Meeting Details

The 9th Annual General Meeting was held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting concluded at 12:49 p.m. (IST).

Scrutinizer Appointment

The company appointed Mr. Neeraj Rajkumar Parwani, Practising Company Secretary and Partner at KPN and Associates, Company Secretaries, as the Scrutinizer for remote e-voting and e-voting during the AGM. The appointment was made at the Board Meeting held on August 7, 2026.

Shareholder Participation Details

  • Record date: September 11, 2026
  • Total number of shareholders on record date: 337
  • Total shares outstanding: 9,790,148
  • Promoter and promoter group shareholders attended through VC: 5
  • Public shareholders attended through VC: 14

Voting Results Summary

All five resolutions set out in the AGM notice were approved by shareholders:

Resolution 1: Adoption of Standalone Financial Statements

  • Description: To receive, consider and adopt the audited standalone financial statements for FY ended March 31, 2026 with reports of Board of Directors and Statutory Auditor
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 7,328,772 shares (74.8586% of outstanding shares)
  • Votes in favor: 7,328,772 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 2: Adoption of Consolidated Financial Statements

  • Description: To receive, consider and adopt the audited consolidated financial statements for FY ended March 31, 2026 with reports of Board of Directors and Statutory Auditor
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 7,328,772 shares (74.8586% of outstanding shares)
  • Votes in favor: 7,328,772 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 3: Re-appointment of Director

  • Description: To consider and approve the re-appointment of Mrs. Priti Vishal Telge (DIN: 10590892) who retires by rotation
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 7,328,772 shares (74.8586% of outstanding shares)
  • Votes in favor: 7,328,772 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 4: Related Party Transactions with Telge Global Inc

  • Description: To approve related party transactions with Telge Global Inc (Previously known as Telge Projects Inc), a material subsidiary, for Financial Year 2026-27
  • Resolution type: Ordinary
  • Promoter interest: Yes (promoters did not vote on this resolution)
  • Total votes polled: 243,614 shares (2.4884% of outstanding shares)
  • Votes in favor: 243,614 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 5: Related Party Transactions with Draftco Inc

  • Description: To approve related party transactions with Draftco Inc, a step-down subsidiary of the company
  • Resolution type: Ordinary
  • Promoter interest: Yes (promoters did not vote on this resolution)
  • Total votes polled: 243,614 shares (2.4884% of outstanding shares)
  • Votes in favor: 243,614 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Scrutinizer Report Details

Mr. Neeraj Rajkumar Parwani submitted the Scrutinizer's Report dated September 17, 2026, which confirmed:

  • Remote e-voting was open from September 12, 2026 (9:00 a.m.) to September 14, 2026 (5:00 p.m.)
  • E-voting at AGM was conducted on September 15, 2026
  • Votes were unblocked in the presence of witnesses Mr. Prasanna Paraspatki and Ms. Brahmani Mishra
  • No invalid votes were recorded for any resolution
  • All resolutions passed with requisite majority